COMPLETION OF (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SHARE SWAP BETWEEN THE COMPANY AND CHINA SOFT POWER TECHNOLOGY LIMITED

(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROVIDING BLOCKCHAIN APPLICATION TECHNICAL SUPPORT ON ONLINE SHOPPING PLATFORM

BUSINESS UPDATE

BUSINESS UPDATE

Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 1 November 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF OPERATION OF THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM BY THE LICENSEE

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

PROFIT WARNING

VERY SUBSTANTIAL DISPOSAL: COMPLETION OF THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE CONSIDERATION SHARES